SANYO SPEECHTEK LIMITED

Key Data

Status

Dissolved

Company No.

02361166

Incorporation date

14/03/1989

Size

Full

Classification

Manufacture of office machinery (30.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1989)

24/05/2010

Final Gazette dissolved following liquidation

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24/02/2010

Liquidators' statement of receipts and payments to 2010-02-17

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24/02/2010

Return of final meeting in a members' voluntary winding up

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20/01/2010

Liquidators' statement of receipts and payments to 2010-01-12

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18/01/2009

Registered office changed on 19/01/2009 from sanyo house 18 colonial way watford herts WD24 4PT

View PDF (1 pages)

16/01/2009

Appointment of a voluntary liquidator

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16/01/2009

Resolutions

View PDF (1 pages)

16/01/2009

Declaration of solvency

View PDF (3 pages)

01/02/2008

Return made up to 14/01/08; full list of members

View PDF (5 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

27/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/01/2007

Return made up to 14/01/07; full list of members

View PDF (6 pages)

15/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

15/02/2006

Registered office changed on 16/02/06

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07/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

13/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

11/11/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/01/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/03/2003

Auditor's resignation

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20/01/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

20/01/2003

Director's particulars changed

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20/01/2003

Registered office changed on 21/01/03

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10/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/11/2002

Secretary's particulars changed

View PDF (1 pages)

20/03/2002

Certificate of change of name

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24/02/2002

Resolutions

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24/02/2002

Resolutions

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24/02/2002

Resolutions

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24/02/2002

Resolutions

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24/02/2002

Resolutions

View PDF (1 pages)

16/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/04/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Return made up to 14/01/00; full list of members

View PDF (5 pages)

12/09/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

23/01/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

23/01/1999

Return made up to 14/01/99; full list of members

View PDF (5 pages)

21/10/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

27/01/1998

Return made up to 14/01/98; full list of members

View PDF (5 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

03/03/1997

Return made up to 14/01/97; full list of members

View PDF (5 pages)

26/03/1996

Accounting reference date extended from 30/11 to 31/03

View PDF (1 pages)

12/02/1996

New director appointed

View PDF (2 pages)

30/01/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

23/01/1996

Return made up to 14/01/96; full list of members

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05/03/1995

Full accounts made up to 1994-11-30

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07/02/1995

Return made up to 14/01/95; full list of members

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10/08/1994

Full accounts made up to 1993-11-30

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12/04/1994

Director resigned

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12/04/1994

Secretary resigned;new secretary appointed

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01/02/1994

Return made up to 14/01/94; full list of members

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20/10/1993

Full accounts made up to 1992-11-30

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02/10/1993

Delivery ext'd 3 mth 30/11/92

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10/02/1993

Return made up to 14/01/93; full list of members

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16/09/1992

Full accounts made up to 1991-11-30

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31/03/1992

Return made up to 14/01/92; full list of members

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03/12/1991

Return made up to 14/01/91; full list of members

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30/07/1991

Full accounts made up to 1990-11-30

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08/02/1991

Return made up to 31/12/90; no change of members

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24/09/1990

Location of register of members (non legible)

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24/09/1990

Location - directors interests register: non legible

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19/06/1990

Full accounts made up to 1989-11-30

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19/06/1990

Return made up to 14/01/90; full list of members

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08/02/1990

Memorandum and Articles of Association

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18/09/1989

Wd 12/09/89 ad 03/08/89--------- £ si 499998@1=499998 £ ic 2/500000

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19/04/1989

Accounting reference date notified as 30/11

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16/04/1989

Nc inc already adjusted

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16/04/1989

Resolutions

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16/04/1989

Resolutions

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13/04/1989

Director resigned;new director appointed

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13/04/1989

Registered office changed on 14/04/89 from: 2 baches street london N1 6UB

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13/04/1989

Secretary resigned;new secretary appointed

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05/04/1989

Certificate of change of name

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14/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yoda, Masafumi	Director	01/04/2007 - Present	5
Kawahara, Nobuyuki	Director	01/03/2001 - 31/03/2007	-
Mizota, Toshiaki	Director	01/08/1997 - 30/03/2001	-
Arai, Motohide	Secretary	01/02/2000 - Present	-
Inoue, Tetsuro	Secretary	01/02/1994 - 01/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SANYO SPEECHTEK LIMITED

SANYO SPEECHTEK LIMITED is an(a) Dissolved company incorporated on 14/03/1989 with the registered office located at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANYO SPEECHTEK LIMITED?

SANYO SPEECHTEK LIMITED is currently Dissolved. It was registered on 14/03/1989 and dissolved on 24/05/2010.

Where is SANYO SPEECHTEK LIMITED located?

SANYO SPEECHTEK LIMITED is registered at C/O BDO STOY HAYWARD LLP, 125 Colmore Row, Birmingham B3 3SD.

What does SANYO SPEECHTEK LIMITED do?

SANYO SPEECHTEK LIMITED operates in the Manufacture of office machinery (30.01 - SIC 2003) sector.

What is the latest filing for SANYO SPEECHTEK LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved following liquidation.